Responsibilities
- Investigate alerts, document findings, and escalate suspicious patterns.
- Maintain KYC review quality across individual and business accounts.
- Partner with operations and product teams on control improvements.
Requirements
- AML, KYC, fraud, risk, or fintech operations experience.
- Clear written documentation and comfort with case management tools.
- Availability for Hong Kong or wider APAC business-hours overlap.
Benefits
- Remote-first APAC team
- Compliance certification budget
- Flexible public holidays